Latest Breaking News On - Crown prosecution service serious economic organised crime - Page 1 : comparemela.com

Members of an organised crime gang have been jailed for nearly 30 years after sending £26 million of dirty money to Dubai as part of a laundering…

United kingdomRichmond upon thamesUnited arab emiratesShakil abbasSarfraz hussainAnthony fosterShehbaz iqbalKevin hansfordMatthew moignardMohammed zaferZorrabar singhCrown prosecution service serious economic organised crimeReading crown courtBucks freeInternational directorateFraud investigation service